
| 1 | TM-1 | 21 Nov 2014 |
| 2 | Power of Attorney | 21 Nov 2014 |
| 3 | Reply to Exam Report (MIS-R) | 25 Feb 2016 |
| 4 | Letters related to TLA | 20 Nov 2017 |
| 5 | Letters related to TLA | 30 Jul 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 12 Dec 2018 |
| 7 | TM-M(EXTENSION OF TIME) | 18 Dec 2018 |
| 8 | Journal Copy | 10 Dec 2019 |
| 9 | Certificate | 06 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7106421 | 3311849 | 08 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7849064 | 3838932 | 23 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8565178 | 4240899 | 10 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 2848061 | 8897741 | 4381978 | 09 Sep 2019 |
| 5 | O3 NOTICE | 18751508 | 6897891 | 26 Aug 2024 |